Powered by eProject Guide THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY | eProject Guide

THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY

Code: 0D3E2291A90421  Price: 4,000   61 Pages     Chapter 1-5    6307 Views

THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY

PREFACE 
The contribution of the banking industry to the development of any nation cannot be over-emphasised. To this end, the study of the role of computer in fraud detection and prevention is a step in the right direction.
However, the computer, although regarded as a veritable tool to improve banking facilities has not been employed by some banks. On the other hand, banks that have adopted it, has been able to affirm t ht it is a means of improving their cheque transactions and keeping necessary information about customers for loan advances and other services.
This study therefore, is going to show the actual role of computers in fraud detection and prevention, advantages accruing to computer application in banks, and of course, examines the problems militating against effective computerization.
In the research process, secondary sources of data collection were used such as textbooks by distinguished authors, journals and unpublished materials of some lectures.
Based on the findings, the researcher arrived at certain conclusion which apparently led to some recommendations.
TABLE OF CONTENTS 
Title Page
Approval Page
Dedication
Acknowledgement
Preface
Table of Contents
CHAPTER ONE
1.0 Introduction 
1.1 Background of the Study
1.2 Statement of Problems
1.3 Purpose of the Study
1.4 Significance of the Study
1.5 Scope / Limitation of the Study
CHAPTER TWO
2.0 Literature Review 
2.1 The Evolution of Computers
2.2 The Operation of Computer in Banking
2.3 Misconception about Computers
2.4 Effects of Computer in Banking
2.5 Advantages of Computer in Banking Operations
2.6 The Definition of Fraud
2.7 Types of Fraud and Ways of Defrauding Banks
2.8 Causes of Banks Fraud
2.9 Theories and Effects of Fraud in Banks
CHAPTER THREE
3.0 Research Design and Methodology
3.1 Research Approach
3.2 Sources of Data
3.3 Method of Investigation
3.4 Location of Data
CHAPTER FOUR
4.0 Detention Through Segregation of Duties
4.1 Review Procedures
4.2 Measures for Preventing Fraud in Banks
CHAPTER FIVE
Recommendation and Conclusion
Conclusion
Bibliography  

THE ROLE OF COMPUTER IN FRAUD DETECTION AND PREVENTION IN THE NIGERIA BANKING INDUSTRY


Terms of Use: This is an academic paper. Students should NOT copy our materials word to word, as we DO NOT encourage Plagiarism. Only use as a guide in developing your original research work. Thanks.

Disclaimer: All undertaking works, records, and reports posted on this website, eprojectguide.com are the property/copyright of their individual proprietors. They are for research reference/direction purposes and the works are publicly supported. Do not present another person’s work as your own to maintain a strategic distance from counterfeiting its results. Use it as a guide and not duplicate the work in exactly the same words (verbatim). eprojectguide.com is a vault of exploration works simply like academia.edu, researchgate.net, scribd.com, docsity.com, course hero, and numerous different stages where clients transfer works. The paid membership on eprojectguide.com is a method by which the site is kept up to help Open Education. In the event that you see your work posted here, and you need it to be eliminated/credited, it would be ideal if you call us on +2348064699975 or send us a mail along with the web address linked to the work, to eprojectguide@gmail.com. We will answer to and honor each solicitation. Kindly note notification it might take up to 24 – 48 hours to handle your solicitation.

Material Information
  • ₦4,000.00 1 Price:
  • 61 2 No. of Pages:
  • 5 3 No. of Chapters:
  • No 4 Has Implementation:
FOR ENQUIRIES WE ARE AVAILABLE 24/7

Contact us on

DEPARTMENT
LAW